Interagency Committee for Outdoor Recreation

 

360/902-3000

360/902-3026 (fax)

email: info@iac.wa.gov

Salmon Recovery Funding Board

 

360/902-2636

360/902-3026 (fax)

email: salmon@iac.wa.gov

STATE OF WASHINGTON

 

OFFICE OF THE INTERAGENCY COMMITTEE

1111 Washington Street SE

PO Box 40917

Olympia, WA 98504‑0917

 

PROPOSED AGENDA

IAC MEETING

June 22 and 23, 2006

Red Cross Service Club / H.B. Hamilton Hall, Ft. Vancouver (605 Barnes Street)

Vancouver, Washington

 

Note: Opening sessions will commence as shown; all other times are approximate. If you need special accommodations to participate in this meeting, please notify us by June 6, 2006, at 360/902-2637 or TDD 360/902-1996.

 

Thursday, June 22, 2006

 

10:00 a.m.

Item #

1

Call to Order

Determination of Quorum

Introduction of Officials, Guests & Designees

Review and Approval of Agenda

 

Chair

 

Item #

2

CONSENT ITEMS

·          Approval of IAC Minutes – April 18, 2006

·          Time Extensions

·          Cost Increase

Action: Consider Resolution #2006-17

Chair

 

Item #

3

Management & Status Reports (Written)

Director’s Report & Operations Summary

Laura Johnson

 

 

 

Item #

4

Program Results – Tracking the Last Decade

Action: Staff Presentation, GMAP, & Board Discussion

 

Laura Johnson

 Bruce Crawford

 

Item #

5

Large-Scale Long-Range Conservation Strategies

a)      Biodiversity Council

b)      Governor’s Puget Sound Initiative

Action: Presentations, Board Discussion & Public Testimony

 

 

Lynn Helbrecht

Laura Johnson

 

12:00 p.m.

 

 

LUNCH BREAK (provided for board and staff)

 

 

 

 

12:45 p.m.

Item #

5

Long-Range Conservation Strategies, Continued

 

 

 

Item #

6

2007 – 2009 Budget Process

Strategic Plan/Performance Measures - APPROVE

Action: Staff Presentation, Board Discussion & Public Testimony

Action: Consider Resolution #2006-18

 

Laura Johnson, Susan Zemek, Mark Jarasitis

 

Item #

7

2007 - 2009 Operating and Capital Budgets - APPROVE

Staff Presentation, Public Testimony, Committee Discussion

Action: Consider Resolutions #2006-19 & #2006-20

 

Laura Johnson & Mark Jarasitis

2:45 p.m.

 

 

Recess for Tour of Local Sites

 

 

 

Friday, June 23, 2006

 

 

 

 

 

 

8:30 a.m.

Item #

8

Reconvene For Executive Session (Director Review)

Action: Board Discussion

 

Chair

9:15 a.m.

 

 

Reconvene Public Meeting

Chair

 

 

Item #

9

Board Ethics and Conflict of Interest

Action: Training

 

Paul Silver, State Investment Board AAG

 

Item #

10

Work Session: Urban Wildlife Habitat - Past Results and Selection Criteria

Action: Staff Presentation, Board Discussion & Public Testimony

 

Jim Fox

 

Item #

11

Boating Constituent Perspectives

Action: Presentation, Board Discussion & Public Testimony

 

Michael Campbell, Exec. Dir, NMTA

 

Item #

12

King County “60 Acres” Site – Conversion Rescission Requests

Action: Staff Presentation, Board Discussion & Public Testimony

 

Marguerite Austin

 

 

 

Reports from Partners and Public Comment Period

This time is set aside for agencies’ reports, and issues not otherwise identified as agenda items.

 

Chair

 

12:15 p.m.

 

 

ADJOURN

Chair

 

Next Meeting:           September 21 & 22, 2006, Fort Worden, Port Townsend